Company information:
London Fields Brewhouse Ltd (No: 09540680)
Address: JACOBSEN HOUSE, 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ, ENGLAND
Status: Active
Incorporated: 14-Apr-2015
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Feb-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TOMASZ WOJCIECH BLAWAT ( DOB: Sep-1966 From: Mar-2019 )
Current Director: ADAM STUBBS ( DOB: Apr-1972 From: Apr-2018 )
Current Secretary: JEREMY ROBERT BROWN ( From: Jun-2017 )
Resigned Director: CARSTEN HOELGAARD DALSGAARD ( From: Jun-2017 To: Mar-2018 )
Resigned Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963 From: Jun-2017 To: Mar-2019 )
Resigned Director: JULIAN WHITEWAY-WILKINSON ( DOB: Jun-1972 From: Apr-2015 To: Jan-2016 )
Resigned Director: JUAN DE VERE WHITEWAY-WILKINSON ( DOB: Nov-1950 From: Jan-2016 To: Jun-2017 )
Persons of Significant Control:
Carlsberg Uk Holdings Limited, 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-21)
Lf Brewery Holdings Limited, Jacobsen House 140 Bridge Street, Northampton, NN1 1PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2020-05-21)
Mr Juan De Vere Whiteway-Wilkinson, Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,000 | 10,000 | 20000,10000 |
| Current assets / Debtors | 51 | 9,744 | 51,9744 |
| Net current assets (liabilities) | -20,256 | -11,599 | -20256,-11599 |
| Total assets less current liabilities | -256 | -1,599 | -256,-1599 |
| Equity / share capital and reserves | -256 | -1,599 | -256,-1599 |